VCVioCodes
Carrier Vetting Report
Generated Oct 12, 2026
viocodes.yuriance.net
MALIK XPRESS INC
USDOT 4308254 · MC1678891 · EIN 33-1412961 · OUT-OF-SERVICE
16645 VALENCIA AVE APT 4C, FONTANA, CA, 92335
(909) 314-8601 · SUMIT SUMIT
0
High risk
Risk factors
Under a federal out-of-service order — not permitted to operatePossible reincarnation pattern — tied to an older inactive carrierDriver OOS 50% — above the 6.7% national average
Snapshot
Operating authority
Active
Liability insurance
$750K on file
Safety rating
Not rated
Power units / drivers
1 / 1
Inspections / CSA pts (24mo)
2 / 39
Crashes (24 mo)
0
Authority & insurance
Common
Active
Contract
None
Broker
None
Accredited Specialty Insurance Company — $750K BIPD · policy 2-CWS-CA-19-S0379886-00 · eff 11/18/2025
Federal BMC-91X filing; actual commercial limits (per COI) may be higher.
Roadside inspection performance
Vehicle OOS rate0% · nat 22%
Driver OOS rate50% · nat 6.7%
CSA breakdown — violations by BASIC
Vehicle Maintenance21 pts
Driver Fitness18 pts
Top cited violations (by CSA points)
| Code | BASIC | Count | OOS | CSA pts |
|---|---|---|---|---|
| 391.11B2-Q | Driver Fitness | 1 | 1 | 18 |
| 396.17C-PI | Vehicle Maintenance | 1 | 12 | |
| 393.30-B | Vehicle Maintenance | 1 | 9 |
Most inspected states
AL1
NJ1
Next monthly SMS run — projection
| BASIC | Official (Sep 2026) | Projected | Est. %ile | Trend |
|---|---|---|---|---|
| Unsafe Driving | 0.00 | 0.00 | ≈0–0% | steady |
| Hours-of-Service Compliance | 0.00 | 0.00 | ≈0–0% | steady |
| Driver Fitness | 3.60 | 4.50 | — | ▲ worse |
| Controlled Substances/Alcohol | 0.00 | 0.00 | ≈0–0% | steady |
| Vehicle Maintenance | 7.00 | 7.00 | — | steady |
Latest inspection 2026-06-25. “Projected” recomputes the SMS formula on today’s record — an estimate, not an official FMCSA figure. “Est. %ile” is a VioCodes estimate of how the carrier ranks against its peers (FMCSA marks the percentile itself “Not Public”), shown as a likely range.
Recommendations — what's driving each score
Driver out-of-service rate exceeds the national average · high impact
• Review recent inspections with out-of-service violations and fix the root causes with equipment and drivers
• Run a preventative-maintenance program; periodically inspect tires, brakes and lights
Unsafe Driving needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Hours-of-Service Compliance needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Controlled Substances/Alcohol needs attention · low impact
• Review recent inspections with violations in this BASIC and take remedial action with drivers/equipment
Generated from the public inspection record. Percentiles/projections are VioCodes estimates, not official FMCSA figures.
Equipment — 3 vehicles seen in inspections
2 truck1 trailer
Company profile
Officer
SUMIT SUMIT
Annual mileage
0.0M mi (2025)
CDL drivers
1
Registered since
2024-10-11
Operation
Interstate
Connections — 11 carriers
Shares identifiers with 11 carriers (2 via shared VINs).
| Carrier | USDOT | Link | Strength |
|---|---|---|---|
| DAHIYA TRANS INC | 3469292 | officer | strong |
| DOABA LOGISTICS INC | 4177653 | officer | strong |
| HGILL TRUCKING INC | 2925032 | officer | strong |
| HM TRANSKING INC | 4354232 | officer | strong |
| JSK CARGO INC | 3643381 | officer | strong |
| K S RUHAL TRANSPORT INC | 4311131 | officer | strong |
| MUNSI TRANSPORT INC | 4336432 | officer | strong |
| S&G EXPRESS TRUCKING INC | 4219533 | officer | strong |
⚠ Possible reincarnation: DAHIYA TRANS INC (USDOT 3469292, 2020).
Activity history (recent)
09/19/2026 — Federal out-of-service order
New Entrant Revoked - Refusal of Audit/No Contact
03/28/2026 — MCS-150 update filed
0.0M mi reported (2025)
03/13/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWS-CA-19-S0379886-00
02/10/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWS-CA-19-S0379886-00
01/23/2026 — Insurance cancelled — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWS-CA-19-S0379886-00
01/14/2026 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (01/20/2026)
11/20/2025 — Insurance cancelled — SOUTHLAKE SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy TMA81005827
11/18/2025 — Insurance filed — Accredited Specialty Insurance Company
Liability (BIPD) — BMC-91X · policy 2-CWS-CA-19-S0379886-00
11/18/2025 — Insurance replaced — ACCREDITED SPECIALTY INSURANCE COMPANY
BIPD/Primary · policy 2-CWS-CA-19-S0379886-00
10/24/2025 — COMMON — INVOLUNTARY REVOCATION
DISCONTINUED REVOCATION (11/20/2025)
06/10/2025 — MOTOR PROPERTY COMMON CARRIER — GRANTED
11/21/2024 — MOTOR PROPERTY COMMON CARRIER — DISMISSED
10/11/2024 — Registered with FMCSA
AUTHORIZED FOR HIRE
Generated by VioCodes from current public FMCSA data (Census, Licensing & Insurance, SMS/MCMIS, QCMobile). VioCodes is not affiliated with FMCSA. Informational only — verify current coverage and status directly before making a vetting decision. Full interactive profile at viocodes.yuriance.net/carrier/4308254.